BLUEHOUSE SCOTLAND LTD.
TOWNLOCH LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1EN

Company number SC214253
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 11 WELLINGTON SQUARE, AYR, KA7 1EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUEHOUSE SCOTLAND LTD. are www.bluehousescotland.co.uk, and www.bluehouse-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bluehouse Scotland Ltd is a Private Limited Company. The company registration number is SC214253. Bluehouse Scotland Ltd has been working since 28 December 2000. The present status of the company is Active. The registered address of Bluehouse Scotland Ltd is 11 Wellington Square Ayr Ka7 1en. . GILLILAND, Robert Daniel is a Secretary of the company. CADIE, Rebecca Mary is a Director of the company. FLEMING, Gordon is a Director of the company. GILLILAND, Robert Daniel is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DEAN, Leslie John Charles has been resigned. Director DRUMMOND, Peter has been resigned. Director GRANT, James has been resigned. Director LORIMER, Patrick James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILLILAND, Robert Daniel
Appointed Date: 04 January 2001
Director
CADIE, Rebecca Mary
Appointed Date: 22 March 2002
66 years old
Director
FLEMING, Gordon
Appointed Date: 31 January 2001
65 years old
Director
GILLILAND, Robert Daniel
Appointed Date: 04 January 2001
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 January 2001
Appointed Date: 28 December 2000
Director
DEAN, Leslie John Charles
Resigned: 18 March 2003
Appointed Date: 31 January 2001
66 years old
Director
DRUMMOND, Peter
Resigned: 01 September 2004
Appointed Date: 31 January 2001
56 years old
Director
GRANT, James
Resigned: 22 March 2002
Appointed Date: 31 January 2001
72 years old
Director
LORIMER, Patrick James
Resigned: 18 March 2014
Appointed Date: 04 January 2001
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 January 2001
Appointed Date: 28 December 2000

BLUEHOUSE SCOTLAND LTD. Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 28 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Mar 2016
Previous accounting period extended from 27 June 2015 to 30 June 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 30,000
...
... and 47 more events
07 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jan 2001
£ nc 100/100000 04/01/01
07 Jan 2001
Director resigned
07 Jan 2001
Secretary resigned
28 Dec 2000
Incorporation

BLUEHOUSE SCOTLAND LTD. Charges

23 February 2001
Standard security
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 wellington square, ayr.

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